Law ❯ Criminal Law

Identity Theft

Fraud Aggravated Identity Theft Fraudulent Activities Stolen Identities Legal Proceedings Forgery Voter Fraud False Identity False Identification False Name to Police Identity-Swapping Plot Identity Theft Scheme Impersonation Election Misconduct Witness Intimidation Felony Charges Sentencing Fraudulent Documents Fraudulent Practices Legal Consequences Penalties Immigration Law Usurpation of Identity Deportation Cybercrime False Impersonation Voting Fraud False Statements Credit Card Fraud George Santos Wire Fraud Political Campaigns

Boston Jury Convicts Undocumented Colombian Woman of Identity Theft, Benefits Fraud and Illegal Voting

Sentencing now awaits following a multi‑agency probe into long‑running identity and benefits fraud.

Zipps Hiring Manager Charged After Phoenix Raids as 39 Workers Detained

Judge Rejects Bid to Dismiss Identity Theft Charges Against Ex‑Michigan Coach Matt Weiss

NYT Identity-Theft Feature Criticized by Vance and DHS as Accused Impostor Awaits Trial

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms

Fort Worth Man Sentenced to More Than Eight Years for Passport Fraud

Milwaukee Inmate Charged with Forging Trump Assassination Threat to Deport Witness

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft